Nex Systems
Organization

REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51244treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7342165864
ID number463451
Registration number463451
Tax number7342165864
Registration number463451Turkey
Tax ID no7342165864Turkey

Addresses2

  • NO: 1-16 BAHCELIEVLER MAHALLESI 274-1 SOKAK, 06065 GOLBASI

  • No: 1-16 Bahcelievler Mahallesi 274-1 Sokak Golbasi Ankara 06065 Turkey

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